Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 28 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/06/2009unauthorised entities
  • YOUNG CHOW FENG CORP. LTD.
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • WELLESLEY INTERNATIONAL GROUP
  • WWW.WELLESLYINTERNATIONAL.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • OMEGA GLOBAL TRADING INC
  • WWW.OGLOBALTRADING.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
14/12/2011unauthorised entities
  • HOWARD GARY & COMPANY
  • WWW.HOWARDGARYANDCO.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
04/07/2007unauthorised entities
  • TAVISTOCK CAPITAL MARKETS
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 
04/07/2007unauthorised entities
  • INDICES INTERNATIONAL GROUP
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • TRUST GROUP INTERNATIONAL
  • WWW.TRUSTREINVEST.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
12/08/2009unauthorised entities
  • PARKER & BOYD LTD.
  • WWW.PARKERBOYD.COM
A warning PDF of date 12/08/2009 (new window) SFSA (SUECIA) 
18/01/2012unauthorised entities
  • EQUINOX VENTURES CORPORATION
  • WWW.EQUINOXVENTURESCORP.COM
A warning PDF of date 18/01/2012 (new window) SFSA (SUECIA) 
06/06/2007unauthorised entities
  • IMPERIAL QUEST VENTURES LTD
  • WWW.IQVLTD.COM
A warning PDF of date 06/06/2007 (new window) SFSA (SUECIA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.